Tag: wire fraud

West Bloomfield Couple Charged in $2.6M PPP Loan Fraud Scheme, Husband Accused of Lying to Federal Agents

New Boston Woman Charged in $4.6 Million Child Modeling Fraud Scheme, Accused of Gambling Away Family’s Money

Career Felon From Dearborn Heights Sentenced to 10+ Years in $1.2 Million Federal Fraud Scheme

Flint Man Sentenced to 35 Months in Federal Prison for $300K Nationwide Walmart Scam

West Bloomfield Man Sentenced To Over 3 Years In Federal Prison For $626K Multi-State Unemployment Fraud Scheme

Shelby Township Man Sentenced To 3 Years In Prison In $2.5M PPP Fraud Scheme

Former NFL Player Convicted in $197 Million Medicare Fraud Targeting Seniors and Veterans

Shelby Township Arrest Linked to Gold Bar Scam That Cost Michigan Seniors $363,000

Cybercrime Explodes in 2024 as Fraud, Extortion and Online Predators Hit Americans From Every Angle

Last Of 4 Defendants Involving Postal Workers, Telegram Dealers & $63 Mil in Fraud Pleads Guilty